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Peabody Enterprises Limited

Peabody Enterprises Limited is a converted/closed company incorporated on 29 March 2001 with the registered office located in London, Greater London. Peabody Enterprises Limited was registered 24 years ago.
Status
Converted/closed
Company No
04190129
Converted / closed
Age
24 years
Incorporated 29 March 2001
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2017 (12 months)
Accounts type is Full
Next accounts for period 15 November 2025
Due by 15 November 2025 (55 years remaining)
Address
45 Westminster Bridge Road
London
SE1 7JB
England
Same address for the past 9 years
Telephone
020 70214000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director Of Planning • British • Lives in England • Born in Apr 1970
Director • Deputy Chief Executive • British • Lives in UK • Born in Mar 1972
Director • Non-Executive Director • Australian • Lives in England • Born in Apr 1952
Director • Chief Executive • British • Lives in UK • Born in Jul 1959
Director • Non-Executive Director • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Wimpey Plc
Jennifer Daly is a mutual person.
Active
Taylor Wimpey Holdings Limited
Jennifer Daly is a mutual person.
Active
Taylor Wimpey Developments Limited
Jennifer Daly is a mutual person.
Active
Taylor Wimpey UK Limited
Jennifer Daly is a mutual person.
Active
George Wimpey Limited
Jennifer Daly is a mutual person.
Active
Apollo House Management Company Limited
Phillipa Anne Aitken is a mutual person.
Active
Home Builders Federation Limited
Jennifer Daly is a mutual person.
Active
Cricklewood Regeneration Limited
Catherine ANN Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£5.32M
Increased by £4.09M (+333%)
Turnover
£94.67M
Decreased by £116.5M (-55%)
Employees
Unreported
Same as previous period
Total Assets
£286.9M
Decreased by £54.27M (-16%)
Total Liabilities
-£281.9M
Decreased by £53.98M (-16%)
Net Assets
£5M
Decreased by £287K (-5%)
Debt Ratio (%)
98%
Decreased by 0.19% (-0%)
Latest Activity
Confirmation Submitted
7 Years Ago on 10 Apr 2018
Full Accounts Submitted
8 Years Ago on 5 Sep 2017
Ms Catherine Ann Shaw Appointed
8 Years Ago on 30 Jun 2017
Ian Peters Appointed
8 Years Ago on 30 Jun 2017
Stephen Howlett Resigned
8 Years Ago on 30 Jun 2017
Elizabeth Ann Peace Resigned
8 Years Ago on 30 Jun 2017
Susan Laura Hickey Resigned
8 Years Ago on 30 Jun 2017
Mrs Phillipa Anne Aitken Appointed
8 Years Ago on 30 Jun 2017
New Charge Registered
8 Years Ago on 6 Apr 2017
Confirmation Submitted
8 Years Ago on 31 Mar 2017
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Documents
Miscellaneous
Submitted on 6 Jul 2018
Resolutions
Submitted on 6 Jul 2018
Confirmation statement made on 29 March 2018 with updates
Submitted on 10 Apr 2018
Full accounts made up to 31 March 2017
Submitted on 5 Sep 2017
Appointment of Ian Peters as a director on 30 June 2017
Submitted on 4 Jul 2017
Appointment of Ms Catherine Ann Shaw as a director on 30 June 2017
Submitted on 4 Jul 2017
Appointment of Mrs Phillipa Anne Aitken as a director on 30 June 2017
Submitted on 3 Jul 2017
Termination of appointment of Susan Laura Hickey as a director on 30 June 2017
Submitted on 3 Jul 2017
Termination of appointment of Elizabeth Ann Peace as a director on 30 June 2017
Submitted on 3 Jul 2017
Termination of appointment of Stephen Howlett as a director on 30 June 2017
Submitted on 3 Jul 2017
Repayment History
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